Jan 13, 2022

AML Compliance & Monitoring Analyst

  • Finalto
  • Nicosia, Cyprus
Full time Compliance Legal

Job Description

To assist with the maintenance and management of a robust and effective AML framework and ensure the Company’s compliance with regulatory requirements.


What you'll be doing


Job Responsibilities

  • Assist in the compliance risk assessment process ensuring that all compliance risks are appropriately identified, assessed, reported, and monitored.
  • Maintain a good understanding of AML related regulatory requirements and provide advice and guidance to the various departments.
  • Assist in the preparation of periodic and other reports to be submitted to the relevant Financial Regulators.
  • Assist with the development, implementation and management of a risk-based compliance monitoring program.
  • Conduct reviews/audits of AML Processes to ensure ongoing compliance with the predefine AML programs.
  • Develop, maintain and update of compliance and AML manuals, policies, procedures and controls and ensure their compliance with the relevant laws and regulations.
  • Conduct due diligence on affiliates marketing channels as to ensure compliance with the company’s marketing requirements.
  • Assist with the review and approval of financial promotions published by the company.
  • Assist with any other Compliance related functions.


What you'll bring

Person Specification:


  • University Degree in Law, Business, Accounting, Finance, Economics or a relevant field
  • CySEC Advance and AML officer certificate will be considered as a strong advantage

Knowledge and Experience

  • 1-2 years of AML compliance or 2-3 years of Backoffice/Accounting experience in the financial services industry
  • Holding CySEC’s AML certificate will be considered an advantage
  • Ability to understand the KYC and Due Diligence process
  • Able to apply critical thinking and problem-solving skills
  • Ability to manipulate and interpret data in Microsoft excel
  • Experience with CySEC regulation will be considered a strong advantage.
  • Proactive by nature


  • Fluency in English
  • Computer literate
  • Dynamic, hands-on and results driven
  • Practical approach in understanding and applying regulatory requirements
  • Ability to work under pressure and meet tight deadlines

Who we are

Finalto is the financial division of Playtech PLC, a global well-established business traded on London stock exchange’s main market and a constituent of the FTSE 250 index.

We are market leaders in next generation multi-channel trading software, system and liquidity service which are offered in a b2b capacity to our global partner network.